President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities

President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
фото показано с : btcmanager.com

2019-10-26 19:00

Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel.

More than Meets the Eye? Crypto Capital, a digital payments processing firm tiedRead MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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polish authorities crypto capital payments processing arrested

Источник: btcmanager.com

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